arrow_back
Entities
03495464
unknown
Company
π¬π§
GB
|
Reg. 03495464
|
03495464 is a company registered in the United Kingdom, under 03495464. Directors include DENISE DANIEL and MR COLIN DANIEL. Associated with 8 related entities, including 03990218, ASHWELL HOUSE (ST. ALBANS) LIMITED, and 03990224. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03495464's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03495464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENISE DANIEL
SECRETARY
person
MR COLIN DANIEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.